AGGREKO INDONESIA FINANCE LIMITED - DUMBARTON
Company Profile | Company Filings |
Overview
AGGREKO INDONESIA FINANCE LIMITED is a Private Limited Company from DUMBARTON SCOTLAND and has the status: Active.
AGGREKO INDONESIA FINANCE LIMITED was incorporated 6 years ago on 09/01/2018 and has the registered number: SC585138. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AGGREKO INDONESIA FINANCE LIMITED was incorporated 6 years ago on 09/01/2018 and has the registered number: SC585138. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AGGREKO INDONESIA FINANCE LIMITED - DUMBARTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LOMONDGATE
DUMBARTON
G82 3RG
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
AGGREKO DISTRIBUTED ENERGY HOLDINGS LIMITED (until 18/11/2019)
AGGREKO DISTRIBUTED ENERGY HOLDINGS LIMITED (until 18/11/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AGGREKO GENERATORS LIMITED | Corporate Secretary | 2018-01-09 | CURRENT | ||
JAMES HOWARD O'MALLEY | Jul 1977 | British | Director | 2022-11-11 | CURRENT |
MR BARRY HUGH FITZSIMMONS | Jun 1977 | British | Director | 2019-11-18 | CURRENT |
MR HEATH STEWART DREWETT | Jan 1966 | British | Director | 2019-11-18 | CURRENT |
MR DAVID ANDREW WHITE | Dec 1972 | British | Director | 2018-02-23 UNTIL 2019-11-18 | RESIGNED |
KARIM PATRICK WAZNI | Jun 1973 | French | Director | 2018-02-23 UNTIL 2019-11-18 | RESIGNED |
SIMON DAVID THOMSON | Aug 1979 | British | Director | 2018-02-23 UNTIL 2019-11-18 | RESIGNED |
SIMON DAVID THOMSON | Aug 1979 | British | Director | 2020-07-01 UNTIL 2022-11-11 | RESIGNED |
MR PETER DILWORTH KENNERLEY | Jun 1956 | British | Director | 2018-01-09 UNTIL 2020-06-30 | RESIGNED |
MR DANIEL FREDERICK IBBETSON | May 1970 | British | Director | 2018-01-09 UNTIL 2019-11-18 | RESIGNED |
CONOR DOOLEY | Feb 1958 | Irish | Director | 2018-01-09 UNTIL 2019-11-18 | RESIGNED |
WAYNE BRADBURN | May 1973 | British | Director | 2018-01-09 UNTIL 2019-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aggreko Holdings Limited | 2018-01-09 | Dumbarton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |